Officer:
SANTI BRUNO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZENITH MALTA DIVISION LTD | Director | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| ZENITH MALTA DIVISION LTD | Legal representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| ZENITH MALTA DIVISION LTD | Judicial representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| ZENITH GROUP LTD | Shareholder | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| ZENITH GROUP LTD | Judicial representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| ZENITH GROUP LTD | Director | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| ZENITH GROUP LTD | Legal representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.